CHALEMERE LIMITED

Key Data

Status

Active

Company No.

03460394

Incorporation date

04/11/1997

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

01/04/2026

Notification of Mmcg Domo Holdings Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

01/04/2026

Cessation of Maria Mallaband Care Group Limited as a person with significant control on 2026-03-31

View PDF (1 pages)

02/03/2026

Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (22 pages)

29/05/2025

Satisfaction of charge 034603940016 in full

View PDF (1 pages)

28/04/2025

Appointment of Mr Adrian John Dallison as a director on 2025-04-02

View PDF (2 pages)

24/04/2025

Termination of appointment of Paul Michael Walsh as a director on 2025-04-22

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

18/07/2024

Appointment of Mr Jordan Burns as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

Appointment of Mr Mark Walker as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

Appointment of Mr Farouk Mangera as a director on 2024-07-08

View PDF (2 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (41 pages)

13/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (22 pages)

24/05/2024

Termination of appointment of James Dinwoodie as a director on 2024-05-13

View PDF (1 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (7 pages)

13/03/2024

Resolutions

View PDF (1 pages)

08/03/2024

Registration of charge 034603940017, created on 2024-03-06

View PDF (21 pages)

12/12/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

27/10/2023

Termination of appointment of Christina Chapman as a director on 2023-09-30

View PDF (1 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (2 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

13/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (21 pages)

24/03/2023

Appointment of Mr James Dinwoodie as a director on 2023-03-11

View PDF (2 pages)

08/12/2022

Termination of appointment of Daren Robert Harris as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

08/08/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

14/01/2022

Appointment of Mrs Christina Chapman as a director on 2022-01-14

View PDF (2 pages)

14/01/2022

Appointment of Mr Paul Walsh as a director on 2022-01-14

View PDF (2 pages)

31/12/2021

Termination of appointment of Peter Gervais Fagan as a secretary on 2021-12-31

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

03/11/2021

Registration of charge 034603940016, created on 2021-11-02

View PDF (64 pages)

19/05/2021

Termination of appointment of Victoria Craddock as a director on 2021-05-12

View PDF (1 pages)

06/05/2021

Full accounts made up to 2020-04-30

View PDF (27 pages)

22/04/2021

Appointment of Mr Daren Robert Harris as a director on 2021-04-20

View PDF (2 pages)

15/03/2021

Termination of appointment of Nigel Myers as a director on 2021-03-12

View PDF (1 pages)

25/02/2021

Current accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

20/10/2020

Appointment of Mr Christopher John Womack as a director on 2020-10-08

View PDF (2 pages)

20/10/2020

Appointment of Mr Nigel Myers as a director on 2020-10-08

View PDF (2 pages)

20/10/2020

Appointment of Mrs Victoria Craddock as a director on 2020-10-08

View PDF (2 pages)

13/10/2020

Termination of appointment of Christopher Ball as a director on 2020-10-08

View PDF (1 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (26 pages)

13/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

13/11/2019

Appointment of Mr Peter Gervais Fagan as a secretary on 2019-10-31

View PDF (2 pages)

17/04/2019

Termination of appointment of Peter Gervais Fagan as a director on 2019-04-05

View PDF (1 pages)

04/02/2019

Full accounts made up to 2018-04-30

View PDF (25 pages)

02/01/2019

Appointment of Mr Jason Lock as a director on 2019-01-02

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (23 pages)

10/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (24 pages)

08/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (19 pages)

09/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

17/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

27/06/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

27/06/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

27/06/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

27/06/2014

Satisfaction of charge 14 in full

View PDF (2 pages)

27/06/2014

Satisfaction of charge 034603940015 in full

View PDF (1 pages)

27/06/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

27/06/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

27/06/2014

Satisfaction of charge 12 in full

View PDF (2 pages)

27/06/2014

Satisfaction of charge 13 in full

View PDF (2 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

04/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

23/07/2013

Registration of charge 034603940015

View PDF (15 pages)

05/03/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

12/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

17/07/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

30/12/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

09/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

02/03/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

11/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Mr Christopher Ball on 2010-11-04

View PDF (2 pages)

11/11/2010

Director's details changed for Mr Philip John Burgan on 2010-11-04

View PDF (2 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

30/04/2010

Appointment of Mr Peter Gervais Fagan as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Christopher Ball as a secretary

View PDF (1 pages)

26/03/2010

Termination of appointment of Maria Twarowski as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

05/11/2009

Resolutions

View PDF (12 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

18/08/2009

Resolutions

View PDF (6 pages)

15/07/2009

Director appointed maria elizabeth twarowski

View PDF (3 pages)

07/07/2009

Accounting reference date extended from 31/10/2009 to 30/04/2010

View PDF (1 pages)

06/07/2009

Duplicate mortgage certificatecharge no:8

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04/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/07/2009

Registered office changed on 03/07/2009 from 13 oakdale manor harrogate north yorkshire HG1 2NA

View PDF (1 pages)

03/07/2009

Appointment terminate, director and secretary robert ivor jackson logged form

View PDF (1 pages)

03/07/2009

Appointment terminated director angela jackson

View PDF (1 pages)

03/07/2009

Director and secretary appointed christopher ball

View PDF (3 pages)

03/07/2009

Director appointed philip burgan

View PDF (3 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

16/06/2009

Resolutions

View PDF (3 pages)

22/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

20/05/2009

Resolutions

View PDF (4 pages)

04/02/2009

Return made up to 04/11/08; full list of members

View PDF (4 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2008

Return made up to 04/11/07; no change of members

View PDF (7 pages)

28/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2007

Return made up to 04/11/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

15/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

14/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

19/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

13/01/2004

Return made up to 04/11/03; full list of members

View PDF (7 pages)

05/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

13/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

11/07/2002

Registered office changed on 11/07/02 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT

View PDF (1 pages)

07/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

18/02/2002

Return made up to 04/11/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

13/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

15/11/2000

Director's particulars changed

View PDF (1 pages)

15/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

30/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

24/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (1 pages)

11/01/1999

Return made up to 04/11/98; full list of members

View PDF (6 pages)

27/07/1998

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

06/02/1998

Accounting reference date extended from 30/11/98 to 28/02/99

View PDF (1 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (8 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

01/12/1997

Memorandum and Articles of Association

View PDF (5 pages)

01/12/1997

Resolutions

View PDF (2 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Registered office changed on 01/12/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

04/11/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Christopher	Director	25/06/2009 - 08/10/2020	98
Burgan, Philip John	Director	25/06/2009 - Present	145
Lock, Jason David	Director	02/01/2019 - Present	396
Womack, Christopher John	Director	08/10/2020 - Present	65
Walker, Mark	Director	08/07/2024 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALEMERE LIMITED

CHALEMERE LIMITED is an(a) Active company incorporated on 04/11/1997 with the registered office located at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALEMERE LIMITED?

CHALEMERE LIMITED is currently Active. It was registered on 04/11/1997 .

Where is CHALEMERE LIMITED located?

CHALEMERE LIMITED is registered at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB.

What does CHALEMERE LIMITED do?

CHALEMERE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CHALEMERE LIMITED?

The latest filing was on 01/04/2026: Notification of Mmcg Domo Holdings Limited as a person with significant control on 2026-03-31.